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BATHURST RESOURCES LIMITED (BTU)

Delisted NZX 30/06/2013

Former (or subsequent) names

Shareholder links

COMPANY WEBSITE:

 

REGISTRY:
Computershare, Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail

Company details

ISIN: AU000000BTU9

Address: 5 Lindsay Street Perth WA 6000
Tel:  +61 8 9228 3400 Fax: +61 8 9228 3800

Date first listed: 26/11/2010
Company Secretary: Graham Anderson
Sector: Mining Industry Group: Primary
Activities: Bathurst has exploration and mining permits covering 10,000 hectares on the Buller Coalfield, in New Zealand’s south island. This coalfield is home to some of the world’s most valuable, hard coking coal used for making steel.

delisted following the implementation of the scheme of arrangement between Bathurst and its shareholders whereby the company re-domiciled to NZ30/06/2013
we understand holders of Bathurst shares as at 5:00 pm (Australian Western Standard Time) on 27 June 2013 (except for ineligible foreign shareholders) were issued one (1) fully paid ordinary share in Bathurst NZ ("Bathurst NZ share") for every one (1) Bathurst share - the new company name is Bathurst Resources (New Zealand) Limited trading on ASX and NZX as BRL30/06/2013
Bathurst Resources Limited ("Bathurst") (ASX/NZX: BTU) and Bathurst Resources (New Zealand) Limited ("Bathurst NZ") (ASX/NZX: BRL) are pleased to report that the implementation of the scheme of arrangement between Bathurst and its shareholders has taken place today28/06/2013

NZX Announcements (courtesy of NZX)

 

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    Directors' share transactions (last 5)

    rss feedsPurchases Sales
    DATEDIRECTORNATURENUMBERPRICEAMOUNT
    08/04/2013Hamish BohannanOn market AUD400,000
    23/11/2012Gerald CooperOn market AUD5,000
    02/11/2012Gerald CooperOn market AUD468,000
    26/06/2012Tim MannersOn market AUD25,000
    18/05/2012Tim MannersOn market25,000

    Click here for the last 20 transactions all companies

    Directors & Executives (current)

    NAMETITLEDATE OF APPT
    Craig MunroChairman27/03/2013
    Hamish BohannanManaging Director27/03/2013
    Richard TaconCOO
    Marshall MaineCFO04/03/2013
    Malcolm MacphersonNon Exec Director27/03/2013
    Dave FrowDirector25/06/2013
    Thomas KapeaDirector29/05/2013
    Rob LordDirector27/03/2013

    Date of first appointment, title may have changed.

    Directors & Executives (former)

    NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION
    Ben RingroseCFO04/03/2013
    Gerald CooperDirector12/02/2013
    Tim MannersCFO06/12/2012

    Date of first appointment, title may have changed.